Articles of Association up-date

Release #8Following exercise of share warrants issued in 2005 (ref. our release No. 7 of19 March 2010), the share capital of NKT Holding is increased by a totalnominal amount of 82,000 DKK, whereafter the total nominal share capital is474,449,580 DKK.  The increase in share capital is registered in the enclosedArticles of Association, Article 3, dated 19 March 2010. QuestionsPlease address any questions concerning the above to the undersigned ontelephone no. +45 4348 2000.Yours faithfullyNKT Holding A/SThomas Hofman-BangPresident and CEO